Servcorp Wellington Limited was started on 08 Jun 2005 and issued a New Zealand Business Number of 9429034738313. This registered LTD company has been supervised by 4 directors: Alfred George Moufarrige - an active director whose contract started on 08 Jun 2005,
Gregory Layton Pearce - an active director whose contract started on 11 Apr 2012,
Marcus Elton Moufarrige - an inactive director whose contract started on 10 Jun 2014 and was terminated on 31 Dec 2018,
Taine Alexander George Moufarrige - an inactive director whose contract started on 08 Jun 2005 and was terminated on 11 Apr 2012.
As stated in our data (updated on 20 Mar 2024), this company registered 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (category: registered, service).
Up until 24 Feb 2021, Servcorp Wellington Limited had been using Level 26 Pwc Tower, Cnr Quay & Albert Street, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Beechreef (New Zealand) Limited (an entity) located at Auckland Central, Auckland postcode 1010. Servcorp Wellington Limited was categorised as "Building, non-residential - renting or leasing" (ANZSIC L671210).
Previous addresses
Address #1: Level 26 Pwc Tower, Cnr Quay & Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 08 Jul 2019 to 24 Feb 2021
Address #2: Level 27 Pwc Tower, Cnr Quay & Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 01 Jul 2011 to 08 Jul 2019
Address #3: Level 20, Asb Bank Centre, 135 Albert Street, Auckland New Zealand
Registered & physical address used from 08 Jun 2005 to 01 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Beechreef (new Zealand) Limited Shareholder NZBN: 9429038676543 |
Auckland Central Auckland 1010 New Zealand |
08 Jun 2005 - |
Ultimate Holding Company
Alfred George Moufarrige - Director
Appointment date: 08 Jun 2005
ASIC Name: Servcorp Holdings Pty Ltd
Address: Hunters Hill, New South Wales 2110, Australia
Address used since 01 Jun 2010
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Gregory Layton Pearce - Director
Appointment date: 11 Apr 2012
Address: Alfords Point Nsw, 2234 Australia
Address used since 11 Apr 2012
Marcus Elton Moufarrige - Director (Inactive)
Appointment date: 10 Jun 2014
Termination date: 31 Dec 2018
ASIC Name: Servcorp Holdings Pty Ltd
Address: Sydney Nsw, 2000 Australia
Address: Bronte, Nsw, 2024 Australia
Address used since 10 Jun 2014
Address: Sydney Nsw, 2000 Australia
Taine Alexander George Moufarrige - Director (Inactive)
Appointment date: 08 Jun 2005
Termination date: 11 Apr 2012
Address: Beauty Point, New South Wales 2088, Australia,
Address used since 08 Jun 2005
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